NORMEX DEVELOPMENTS LIMITED
Overview
| Company Name | NORMEX DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03276544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORMEX DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORMEX DEVELOPMENTS LIMITED located?
| Registered Office Address | 6th Floor 94 Wigmore Street W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORMEX DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOMEX DEVELOPMENTS LIMITED | Nov 11, 1996 | Nov 11, 1996 |
What are the latest accounts for NORMEX DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NORMEX DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Bentinck Secretaries Limited as a secretary on Nov 21, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sceptre Consultants Limited as a secretary on Nov 21, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philippe Lathion as a director on Mar 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Claude Neukom as a director on Mar 30, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philippe Lathion on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Philippe Lathion on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Claude Neukom on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sceptre Consultants Limited on Nov 11, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NORMEX DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 296790009 | ||||||||||
| NEUKOM, Claude | Director | 8 Av.Jules-Crosnier FOREIGN Cp 390 1211 Geneva Switzerland | Switzerland | Swiss | Business Executive | 50487000002 | ||||||||
| NEUKOM, Patrick Claude | Director | Route De Saconnex D'Arve 1228 Plan-Les-Ouates 257 Switzerland | Switzerland | Swiss | Accountant | 163287680001 | ||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 32627710009 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DE PREUX, Michel | Director | Av. Jules Crosnier 8 PO BOX 390 Geneve 12 1211 FOREIGN Switzerland | Swiss | Chartered Accountant | 50486650001 | |||||||||
| LATHION, Philippe | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Switzerland | Swiss | Chartered Accountant | 50487170002 | ||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | Management | 80811680001 | |||||||||
| TOWNSEND, Susan Jane | Director | 34a Alexandra Road CR0 6EU Croydon Surrey | British | Assistant Manager | 45849860001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0